BAYDRIVE GROUP LIMITED
TOPGOLF LIMITED, UNIT 8 SHEPPERTON BUSINESS PARK GOVETT AVENUE, SHEPPERTON TW17 8BA- Active
- Private Limited Company
- Company No. 04523974
- Last Updated: 01 Mar 2024
Company Profile
BAYDRIVE GROUP LIMITED was incorporated on Monday, September 2, 2002 as a Private Limited Company with registered address in SHEPPERTON. BAYDRIVE GROUP LIMITED has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 22 years 2 months and 12 days.
| Name | BAYDRIVE GROUP LIMITED |
|---|---|
| Company number | 04523974 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOPGOLF LIMITED UNIT 8 SHEPPERTON BUSINESS PARK GOVETT AVENUE SHEPPERTON TW17 8BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Golf Entertainment International Limited Govett Avenue, TW17 8BA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BAYDRIVE GROUP LIMITED | 02 Sep 2002 |